Scan to download
Home Flash
Depth
Calendar
Data
Find
HK Web3 Feastival
BTC $77,831.07 +1.71%
ETH $2,344.30 +2.72%
BNB $628.88 +0.93%
XRP $1.40 +1.18%
SOL $85.46 +2.07%
TRX $0.3227 -0.21%
DOGE $0.1096 +10.45%
ADA $0.2536 +2.99%
BCH $454.97 +1.77%
LINK $9.40 +1.82%
HYPE $40.65 +1.57%
AAVE $98.23 +0.89%
SUI $0.9359 +1.40%
XLM $0.1644 +0.72%
ZEC $334.85 -0.40%
BTC $77,831.07 +1.71%
ETH $2,344.30 +2.72%
BNB $628.88 +0.93%
XRP $1.40 +1.18%
SOL $85.46 +2.07%
TRX $0.3227 -0.21%
DOGE $0.1096 +10.45%
ADA $0.2536 +2.99%
BCH $454.97 +1.77%
LINK $9.40 +1.82%
HYPE $40.65 +1.57%
AAVE $98.23 +0.89%
SUI $0.9359 +1.40%
XLM $0.1644 +0.72%
ZEC $334.85 -0.40%
Home
Article
Flash
Specials
Columns
Knowledge Base
Calendar
Markets
Charts
Activity
Tools

Data: 1011 Open short insider giant whale has borrowed 220 million USDT from Aave and transferred it to Binance

2025-12-01 19:38:52
Collection

According to Bubblemaps monitoring, after the flash crash of 1011, three addresses of insider whales that opened short positions, 0xf6fd, 0xF744, and 0x4116, have borrowed a total of 220 million USDT from Aave and sent it to Binance. These addresses still hold over 500 million dollars in assets on-chain.

(Source Link)
warnning Risk warning
Related tags
Giant Whale USDT On-chain Tracking
Related reading
Data: 99.5 million USDT detected entering Binance
2026-04-29 16:33
Data: In the past hour, Binance had a net inflow of 31.16 million USDT
2026-04-29 16:22
The Gate TradFi stock section has launched 52 CFD contract trading pairs including GIS (General Mills) and MPWR (Monolithic Power Systems) and has introduced the second phase of the new coin airdrop event, sharing 100,000 USDT
2026-04-29 14:42
Data: In the past 24 hours, Binance had a net outflow of 867 million USDT
2026-04-29 11:38
Related tags
Giant Whale USDT On-chain Tracking
Copyright © 2023
About Us
Media Kit
Apply column
Privacy Policy
Risk Warning
Hiring
Qiong ICP No. 2021009392
Qiong ICP No. 2021009392
app_icon
ChainCatcher Building the Web3 world with innovations.